Result of General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

31 October 2016

Bond International Software PLC ("Bond" or "the Company")

Result of General Meeting

Bond is pleased to announce that at the Company's Adjourned General Meeting held today at 11.30 a.m. to approve the disposal of the Recruitment Software Subsidiaries (the "Disposal"), the ordinary resolution put to shareholders was duly passed.

As detailed in the circular to shareholders on 24 October 2016 (the "Circular"), the Disposal is subject to certain other Conditions, and completion is due to take place on 4 November 2016. Further announcements will be made in this regard as appropriate.

The full text of the resolution can be found in the Circular, which is available for inspection on the Company's website at www.bondinternationalsoftware.com/investor-info.

Capitalised terms used herein but not defined have the same meaning given to them as in the Circular.

Enquiries:

Bond International Software plc: Tel: 01903 707070

www.bondinternationalsoftware.com

Steve Russell: Group Chief Executive

Bruce Morrison: Group Finance Director

Buchanan: Tel: 020 7466 5000

Richard Darby

Steph Watson

Houlihan Lokey Capital, Inc. (Financial adviser)

Thomas Bailey Tel: 001 404 495 7056

Cenkos Securities plc (Nomad) Tel: 020 7397 8900

Stephen Keys

Camilla Hume